LYAL LIMITED -


Overview

LYAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LYAL LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: 03487703. The accounts status is TOTAL EXEMPTION SMALL.

LYAL LIMITED -

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

4TH FLOOR 13 JOHN PRINCES STREET
W1G 0JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
C & A SECRETARIES LTD Corporate Secretary 2006-06-23 CURRENT
MR ANDREW MORAY STUART Oct 1957 British Director 2011-04-05 CURRENT
ROGER GRIFFITHS Nov 1939 British Secretary 2000-09-19 UNTIL 2000-10-03 RESIGNED
SUMMERGLEN LIMITED Nominee Director 1997-12-31 UNTIL 1998-01-01 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2005-07-21 UNTIL 2011-07-04 RESIGNED
MARION LESLIE SELWOOD Aug 1945 British Director 1998-12-01 UNTIL 1999-08-31 RESIGNED
PREMIER MANAGEMENT LIMITED Corporate Director 1999-08-31 UNTIL 2000-09-19 RESIGNED
DAVID RALPH ASHTON Mar 1964 British Secretary 2000-10-03 UNTIL 2001-03-28 RESIGNED
PHILIP MARK CROSHAW Nominee Secretary 1998-01-01 UNTIL 1998-08-20 RESIGNED
CASTLEFIELD SECRETARIES LIMITED Corporate Secretary 2005-07-01 UNTIL 2006-07-01 RESIGNED
GRACEWAY LIMITED Nominee Secretary 1997-12-31 UNTIL 1998-01-01 RESIGNED
PREMIER ADMINISTRATION LIMITED Corporate Director 2002-04-01 UNTIL 2005-07-01 RESIGNED
CORPORATE BODY INTERNATIONAL MANAGEMENT ADVISORY CORPORATION PANAMANIAN SEC 1998-07-01 UNTIL 1998-12-01 RESIGNED
GEORGE JOHN JOSEPH PATRICK O CONNOR Aug 1945 American Secretary 1998-12-01 UNTIL 1999-08-31 RESIGNED
PREMIER SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-08-31 UNTIL 2000-09-19 RESIGNED
PREMIER SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-02-28 UNTIL 2005-07-01 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1998-01-01 UNTIL 1998-08-20 RESIGNED
CORPORATE BODY EAST EUROPEAN RECONSTRUCTION FOUNDATION PANAMANIAN DIR 1998-07-01 UNTIL 1998-12-01 RESIGNED
GRACEWAY LIMITED Nominee Director 1997-12-31 UNTIL 1998-01-01 RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Director 1998-01-01 UNTIL 1998-10-20 RESIGNED
GEORGE JOHN JOSEPH PATRICK O CONNOR Aug 1945 American Director 1998-12-01 UNTIL 1999-08-31 RESIGNED
COLIN PATRICK PEARSE Jan 1933 Irish Director 2000-09-19 UNTIL 2002-04-01 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
LYAL LIMITED Accounts filed on 31-12-2013 2014-09-30 31-12-2013 £1,023 Cash £6,234 equity

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